Matrix - Case Studies

Case Studies

CEO designate furnishing fake degree certificate

One of our customers who went for an acquisition wanted to conduct BGV on the CEO of the acquiring company.

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Suspicious employer unearthed through trend analysis

As a part of our background check process, we conduct trend analysis to ascertain how many candidates are joining our client companies from relatively unknown/new employers.

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Solving a 3-year pendency for a multinational FMCG

A multinational FMCG brand had to reconcile a large number of distributor claims in a specific market. Such claims were set off against the receivables from distributors.

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